Senior Gold Loan Auditor

3 days ago


Bhubaneshwar, Odisha, India beBeeAudit Full time ₹ 1,04,000 - ₹ 1,30,878
Job Opportunity

As an Audit Manager, you will play a crucial role in ensuring the compliance and integrity of our gold loan operations.

  • Conduct regular audits at branch level to verify adherence to RBI regulations, KYC/AML norms, and internal compliance policies.
  • Monitor audit processes, identify procedural lapses, risks of fraud, or non-compliance, and provide actionable recommendations.
  • Perform surprise audits, gold purity validation, and physical safety checks of gold stock and storage infrastructure.
  • Prepare and present detailed audit reports highlighting risks, observations, and corrective action plans.


  • Bhubaneshwar, Odisha, India beBeeAudit Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewThis role involves overseeing the audit process for gold loans, ensuring compliance with regulations and standards.Key Responsibilities:Conduct regular audits at branch level focused on gold loan operations to verify adherence to standard operating procedures (SOPs) and regulatory requirements.Monitor and enforce adherence to RBI regulations,...


  • Bhubaneshwar, Odisha, India KHIMJI-K.D Sons Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Business Unit: Khimji JewellersReporting to: Chief Sales OfficerRole Purpose Drive the strategy, design, regulatory compliance, and P&L ownership of all customer-centric saving & advance purchase plans (e.g., Gold Diamond Monthly Instalment Schemes, Festive Pre-book) that strengthen loyalty and assured footfall for our luxury jewellery portfolio across...


  • Bhubaneshwar, Odisha, India Kotak Mahindra Bank Full time

    Senior Executive-WC-Working Capital-SalesJOB DESCRIPTIONROLE Executive Sr Executive - Working Capital - SalesFUNCTION Consumer Bank-Business Banking Asset-WCDIVISION BUSINESS BANKING ASSETSSEGMENT CONSUMER BANKLOCATION JOB DESCRIPTIONThis is an Independent role and candidate will manage a business of Sourcing WC Supply chain business through direct ...


  • Bhubaneshwar, Odisha, India beBeeCredit Full time ₹ 15,00,000 - ₹ 30,00,000

    Senior Credit AnalystThe primary role of a Senior Credit Analyst involves evaluating and analyzing credit proposals to determine their viability for debt fundraising and project financing requirements.Key responsibilities include:Evaluating and assessing the creditworthiness of applicants, including analyzing financial models, cash flow projections, and risk...


  • Bhubaneshwar, Odisha, India beBeeClosing Full time ₹ 9,00,000 - ₹ 12,00,000

    Closing Manager - Real EstateAt a leading real estate firm, we take pride in delivering exceptional service and expertise to our clients. As a Closing Manager, you will play a vital role in ensuring the smooth completion of property sales, working closely with our sales team to achieve high levels of customer satisfaction.Key Responsibilities:Manage the...

  • Senior Credit Analyst

    2 weeks ago


    Bhubaneshwar, Odisha, India Group Surya Full time

    Key Responsibilities: Evaluate and analyze credit proposals for debt fundraising and project financing requirements Prepare detailed financial models, cash flow projections, and risk assessments for funding proposals Conduct due diligence on projects, sponsors, and other stakeholders involved in the financing structure Liaise with banks, NBFCs, financial...


  • Bhubaneshwar, Odisha, India beBeeCreditAnalyst Full time ₹ 1,50,000 - ₹ 28,00,000

    Job DescriptionEvaluate and analyze credit proposals for debt fundraising and project financing requirements.Prepare detailed financial models, cash flow projections, and risk assessments for funding proposals.Conduct due diligence on projects, sponsors, and other stakeholders involved in the financing structure.Liaise with banks, NBFCs, financial...


  • Bhubaneshwar, Odisha, India Group Surya Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key Responsibilities: Evaluate and analyze credit proposals for debt fundraising and project financing requirements Prepare detailed financial models, cash flow projections, and risk assessments for funding proposals Conduct due diligence on projects, sponsors, and other stakeholders involved in the financing structure Liaise with banks, NBFCs, financial...


  • Bhubaneshwar, Odisha, India beBeeCredit Full time ₹ 18,00,000 - ₹ 25,00,000

    Job OverviewThe Senior Credit Analyst is a crucial role in the evaluation and analysis of credit proposals for debt fundraising and project financing requirements.Key ResponsibilitiesEvaluate and analyze credit proposals to assess their feasibility and viability.Prepare comprehensive financial models, cash flow projections, and risk assessments to support...


  • Bhubaneshwar, Odisha, India Odishatv Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Key Responsibilities:Financial Reporting & Zoho AccountingEnsure accurate and timely accounting using Zoho Books/Zoho Finance modules.Generate P&L, Balance Sheet, Cash Flow statements, and MIS dashboards.Reconcile accounts and maintain financial data integrity.Implement workflow automation using Zoho tools.Portfolio ManagementMonitor financial portfolios...